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Canonical ID: Q4494406 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Bashkortostan Republic | eng | us_ofac_sdn | ofac-40252 | |||
Person:addressEntity | addr-04f356e6735a3c9147b7f1268d5396cd97792f85 | us_ofac_sdn | ofac-40252 | ||||
Person:alias | Radyi Faritovich Khabirov | eng | us_ofac_sdn | ofac-40252 | |||
Person:alias | Rady Faritovich Khabirov | eng | us_ofac_sdn | ofac-40252 | |||
Person:alias | Radii Faritovich Khabirov | eng | us_ofac_sdn | ofac-40252 | |||
Person:birthDate | 1964-03-20 | us_ofac_sdn | ofac-40252 | ||||
Person:birthPlace | Sayranovo, Bashkortostan Republic, Russia | eng | us_ofac_sdn | ofac-40252 | |||
Person:citizenship | ru | us_ofac_sdn | ofac-40252 | ||||
Person:country | ru | us_ofac_sdn | ofac-40252 | ||||
Person:firstName | Radiy | eng | us_ofac_sdn | ofac-40252 | |||
Person:firstName | Radii | eng | us_ofac_sdn | ofac-40252 | |||
Person:firstName | Radyi | eng | us_ofac_sdn | ofac-40252 | |||
Person:firstName | Rady | eng | us_ofac_sdn | ofac-40252 | |||
Person:firstName | Радий | rus | us_ofac_sdn | ofac-40252 | |||
Person:gender | male | us_ofac_sdn | ofac-40252 | ||||
Person:id | 41fbeec495178a3be4eda8364d74c30bc0926984 | us_ofac_sdn | ofac-40252 | ||||
Person:lastName | Khabirov | eng | us_ofac_sdn | ofac-40252 | |||
Person:lastName | Хабиров | rus | us_ofac_sdn | ofac-40252 | |||
Person:middleName | Faritovich | eng | us_ofac_sdn | ofac-40252 | |||
Person:middleName | Фаритович | rus | us_ofac_sdn | ofac-40252 | |||
Person:name | Radiy Faritovich Khabirov | eng | us_ofac_sdn | ofac-40252 | |||
Person:name | Радий Фаритович Хабиров | rus | us_ofac_sdn | ofac-40252 | |||
Person:nationality | ru | us_ofac_sdn | ofac-40252 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40252 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40252 | us_ofac_sdn | ofac-40252 | ||||
Person:taxNumber | 027810331775 | eng | us_ofac_sdn | ofac-40252 | |||
Person:topics | sanction | us_ofac_sdn | ofac-40252 | ||||